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. are there any other members of the public that wish to speak in general public comment in seeing closed. madam clerk, could we go to the adoption calendar. >> clerk calvillo: item had 3 43 is being considered for immediate -- without committee reference. the board of supervisors hold a public hearing on december 11 at 3 pm with the board sitting as a committee of the whole to consjpxe temporary construction licenses for various real properties by eminent domain for the public purpose of constructing the central subway third street light rail extension project. >> president chiu: the house has changed roll call vote. >> clerk calvillo: on item 43, supervisor avalos, aye. supervisor campos, aye. president chiu, aye. supervisor chu, aye. supervisor cohen,ñkj4n absent. supervisor elsbernd, aye.pi"o supervisor farrell, aye. supervisor kim, aye. supervisor mar, aye. supervisor olague, aye. there are nine ayes. >> president chiu: resolution passes. and why don't we go to our imperative agenda, madam clerk. >> clerk calvillo: on behalf of supervisor chu for resolution recognizing the grand reopening
of tuesday, december 4, 2012. madam clerk, could you please call the roll. >> clerk calvillo: supervisor av logs, present. supervisor campos, present. president chiu, present. supervisor chu, present. supervisor cohen, present. supervisor elsbernd, present. supervisor ferrell, present. supervisor kim, absent. supervisor mar, present. supervisor olague, present. supervisor wiener, present. mr. president, you have a quorum. >> president chiu: thank you. ladies and gentlemen, could you please join us in the pledge of allegiance. >> i pledge allegiance to the united states of america to the republic for which it stands, one nation under god, indivisible with liberty and justice for all. >> president chiu: colleagues, we have october 16, 2012 board meeting minutes. could i have a motion to approve. motion by supervisor campos, suggested by supervisor chu. those are approved. madam clerk, are there any communications? >> clerk calvillo: there are no communications. >> president chiu: could you read the consent agenda. >> clerk calvillo: items 1 through 12 are considered routine. if a member would
on this motion, madam clerk. >> supervisor farrell. >> no. >> supervisor avalos. >> aye. >> supervisor kim. >> aye. >> kim aye, two ayes, one no. >> i want to thank the applicants before us today, i think we have two great applicants before us and i look forward to seeing both of you in january when this item comes before the full board. out of consideration for our city attorney, who has child care duties, i am going to call item 10 and 11 out of order and i really apologize to howard bloomberg if you are here, i'm sorry this is taking some time. i believe justin true is here on behalf of president david chiu -- madam clerk, can you please call 10 and 11. >> item 10, ordinance amending the campaign governmental conduct code to require electronic filing of campaign statements. no. 11, updating conflict of interest code. >> my name is judson true, i am here on these two items which president chiu sponsored. would you like to take 11 first or any particular order? >> i think we're just going to have both items --. >> they were directly connected other than being updated to our campaign and
this is taking some time. i believe justin true is here on behalf of president david chiu -- madam clerk, can you please call 10 and 11. >> item 10, ordinance amending the campaign governmental conduct code to require electronic filing of campaign statements. no. 11, updating conflict of interest code. >> my name is judson true, i am here on these two items which president chiu sponsored. would you like to take 11 first or any particular order? >> i think we're just going to have both items --. >> they were directly connected other than being updated to our campaign and governmental conduct code. the first one is the item that's very simple, very clear, state law, a measure sponsored by assembly man ammiano now allows us to forego requiring any paper filing for campaigns. as you can see it's a short quick clear sirpl item. i know it was a priority of the city. mr. sincori championed us at the local level and worked with mr. ammiano. they plan to implement it by next summer and would obviously not require any more filing of paper copies which makes imminent sense. the second item is a lengthy
these commissions is the time. thank you, supervisors, have a great afternoon. >> hi, madam president, my name is rod sahad, commissioners, supervisors. my name is rad sahad, i am president of the asian commission. i am here to pay my respects to leroy king, i have known him and i've got in front of him so i first of all want to do that. secondly i want to say that not just the other community but asian indian community also supports commissioner king to be reappointed. we think he brings great wisdom and is fair and i'm delighted personally that he is on the board, on this new commission, the commission on community investment and infrastructure, if i got that right. i'm also here to support the nomination of mara rosales who i have known since 1985 when she was assistant city attorney. worked with her when we were trying to bring asian indians into the mlp program. enough has been said about her so i'm not going to say anything further. i am in support of all the members. >> thank you, mr. sahar, thank you for being here. >> madam supervisors, al norman, baby merchants, southeast commis
logistically how it would work to do this? >> yes, madam chair. it's my advice that the committee directs me to competitively bid these services. i am happy to at the end of awarding that contract, be able to take some further time and investigate the actual details around the independence issue, the chain of command and who the budget analyst would report to, how our office would interact, how they would interact with the members of the board, where exactly they would be housed here at the board of supervisors. you could also direct me to investigate other jurisdictional cities. los angeles, san diego, new york to look at how they are provided budget analyst services. so, i think it's from the comfort of actually having a contract that you could then further direct me to provide that information to the committee. >> okay. and if we were to go forward with an rfp and eventually that rfp would have to come back for approval, could we have it be flexible such that if there was a decision by this body at a later time to actually do a contract, any type of proposal we would be flexible enough to
the ball where we left off. madam secretary, the next order of business. >> item 8, bswsca update. >> thank you, that was quite entertaining. and will it may have been difficult for your staff to participate. but in the future if that's a public hearing or wosh -- workshop, i would appreciate that there is time on the agenda so the others could be heard. i would like to announce that the board approved in the meeting the issuance of bonds. your staff has it on agenda to get your improvement with bawsca to work it out. and appreciate all the work of the attorneys and outside attorne attorneys. and we worked well together, this matched what our board approved. no need to go back for other approvals. i hope we can go forward today and issue bonds in mid-january, thank you. >> any public comment on this item? hearing none, public comment is closed. madam secretary, read the next order of business. >> item 9 is consent calendar, items are to be considered to be retained by the san francisco public utilities commission, and will be acted upon by a single vote of the commission. >> would any commi
, supervisor wiener and then supervisor farrell. >> thank you, madam chair. again, thank you to both candidates. i as i did two weeks ago or three weeks ago, whenever the last meeting was, support mr. wolff and am proud to join supervisor cohen in that support. i also know that rebecca rolf, executive director of the lgbt center which provides services to low income people, was here but due to the length of the last item had to leave and i know she feels strongly about this and i agree with her. i think mr. wolff would provide an excellent perspective on the market-octavia cac as i mentioned, i work with the cac frequently and i think he would bring a terrific perspective. i also think the lgbt center, having the center directly connected into the cac makes a lot of sense as we have more development in that part of market street the lgbt center is going it play a more and more significant role in the community so i think it makes sense to have someone from the center on there, which is why i was excited when mr. wolff applied. i think he does work with low income people, the center certainl
to the budget analyst report. >> madam chair, supervisor avalos, as shown on page 5 of our report, table 4, the proposed not to exceed amount of 18.7 million includes a 12% contingency of over $2 million which was calculated using the total actual as well as proposed contract expenditures of 16,700,000, the six year term from july 1st, 2008, to june 30, 2014. so, that includes 9.4 million which has already been expended on the contract, and clearly that should not be included in the contingency calculation. a 12% contingency should be calculated on the proposed expenditures for fiscal year 12-13 and 13-14 of 7,2 92,0 48, not on the prior actual expenditures. so, that would result in a contingency amount of 8,075,092 rather than [speaker not understood]. that contingency they calculated would equal 27.5% of the proposed 12-13 -- 12-13 and 13-14 expenditures. a 12% contingency would result in a total reduction of a million 128,94 2. so, our recommendation, supervisors, on page 7 of our report, we recommend that you amendedth proposed resolution to reduce the ton exceed contract amount by a m
of tuesday, november 20, 2012. madam clerk, call the roll clmpletsd supervisor avalos, present. supervisor campos, present. president chiu, present. supervisor chu, present. supervisor cohen, present. supervisor elsbernd, present. supervisor farrell, present. supervisor kim, present. supervisor mar, present. supervisor olague, present. supervisor wiener, present. mr. president, all members are present. >> president chiu: thank you. ladies and gentlemen, could you please join us in the pledge of allegiance. >> i pledge allegiance to the flag of the united states of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. >> president chiu: colleagues, we have board meeting minutes from october 9, 2012. approve, motion by supervisor mar, seconded by supervisor campos. those are approved. are there any communications? >> clerk calvillo: there are no communications. >> president chiu: could you read 2 pm special order. >> clerk calvillo: the policy discussion between mayor edwin lee and mrs of the board of supervisors. this week re
, madame chair. and i want to thank all of the members of public who have come out to speak on this item. i also want to note that we have in the audience former supervisor tony hall and it's good to welcome a former member of this body here. i will keep my comments very brief, because i think that everything that has been said, that needs to be said about this matter has been said by the tenants themselves. and i especially wanted to thank the tenants and the residents of not just sro hotels, but different units in the city that have come forward to shed light on this issue. i also want to thank supervisor kim and her staff, who have been dealing with this issue from the moment that she got elected. and i think that this legislation is in many respects, you know, not the culmination, but it adds to the body of work that already has been done and we need to continue to monitor this. so i'm very proud to be a co-sponsor. i think it's one of those pieces of legislation that is truly a no-brainer and my hope is that it will go forward to the full board where in my hope there will be a unanimo
and we can do that without opposition. thank you very much. madam clerk, can you please call item no. 9? >> item no. 9, ordinance amending the police code provisions for clipper cove special use area adjacent to special use area adjacent to treasure island . >> for the record, peter summerville, former isla vista resident. before you today is a proposed ordinance amending san francisco police code section 1.1. as you are aware, clipper cove is the still water body of water located between treasure island and yerba buena island. in august 2009 the board of supervisors unanimously approved ordinance 193.09 creating clipper cove as a special use area. the current ordinance requires vessels anchored in clipper cove for more than 24 hours to permit an anchorage permit. 3, make it unlawful for any person to conduct salvage operations or possess salvage materials from clipper code without title approval. shall be charged solely as a misdemeanor under the proposed amendments. 4, allow tida to assess violations to police section 1.1, with fines and appeal process consistent with san franc
, 2012. madam clerk can you please call the roll. >> supervisor avalos. present. >> supervisor. >> go giants. supervisor cohen. cohen present. supervisor elsbernd. present. supervisor farrell. present. supervisor kim. present. supervisor mar. present. supervisor olague. present. supervisor wiener. present. and mr. president supervisor chiu is not in the chamber. >> thank you. given that supervisor chu just got married we will excuse her this week and will be excused and will you please join me in the pledge of allegiance. >> pledge one and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> colleagues we have board minutes from the meetings. could i have a motion on approve those minutes? moved and seconded. without objection that will be approved. madam clerk do we have any communications? >> there are no communications mr. president. >> if you could read items one through six. >> these item are from the consent agenda and if want to called separately we. >> colleagues any separate? >> (calling roll). there are t
to comment? seeing none. we will close public comment. and madam clerk do we have any other items before us? >> no mr. chr app >> good afternoon everyone and welcome to the november 30, 2012 -- i'm sorry december 7, 2012 meeting of the local agency formation commission. my name is david campos and i am the chair of the commission. we are joined by the clerk linda wong and i want to thank the san francisco gtv staff for the coverage of this meeting. madam clerk, if you can please call item number two, roll call. >> supervisor avalos, absent. supervisor olague. >> here. >> supervisor -- i'm sorry, commissioner schmeltzer. >> here. >> commissioner mar. >> commissioner pimentel absent. chairperson campos. >> present. >> mr. chair, there is a quorum. item two approval from the minutes from the regular meeting and november 30 joint meeting with the san francisco public utilities commission. >> great. before we take action on this item i would like to open it up for public comment. if there is any member of the public that would like to speak on item number two please come forward. seei
chiu: thank you, mr. mayor. colleagues, why don't we go to our next items. madam clerk, could you read the consent agenda. >> clerk calvillo: items 2 through 11 comprise the consent agenda, they're considered routine. if a member requests discussion of a matter it can be considered separately. >> president chiu: would roll call vote on 2 through 11. >> clerk calvillo: supervisor avalos, aye. supervisor campos, aye. president chiu, aye. supervisor chu, aye. supervisor cohen, aye. supervisor elsbernd, aye. supervisor farrell, aye. supervisor kim, aye. supervisor mar, aye. supervisor olague, aye. supervisor wiener, aye. there are 11 ayes. >> president chiu: those ordinances are passed, resolutions adopted and motions approved. madam clerk, could you call items 12 through 14. >> clerk calvillo: item 12 is a motion affirming certification by the planning commission of the final environmental impact report for the california pacific medical center's long range development plan. item 13 a motion reversing the certification. item 14 is a motion directing preparation of findings reversing the c
. we have the clerk for this item. >> yes, good afternoon. madam chair, members of the budget and finance committee. this is your final meeting of the year and i just wanted to congratulate you on all of your work which is still yielding a measurable goodness in the city and to our department. honorable mention to you, madam chair, for all of your efforts in the department and you are a model chair to us as i understand you are cleaning out your pending list. so, thank you for that help. with no further delay, i am angela, the clerk of the board. i'm here with deborah, our administrative deputy to quickly hopefully get some guidance from you, which will be our 2013-14, 14-15 budget. once created the draft budget will be presented in january for your consideration and approval before being submitted in late february to the mayor and the controller. consistent with the approved two-year rolling budget plan we provide this had past june, we intend to present a draft budget recognizing the city's financial constraints. ms. landis is present to answer questions you may have about t
. >> sure. thank you, madam chair and supervisors. thank you for your time today. i did believe that i am the right person for this seat and i welcome this opportunity to discuss my candidacy further. i work in the economic development department in the lgbt center in market and octavia. i also commute to work on muni every day and i am invested in this area's development. i have the background and leadership experience in community development and i am committed to bringing the needs of low income residents to the forefront in this seat. along with an understanding of gentrification and displacement about how that will adversely affect long time residents of this area, in particular the low income and lgbt community when you talk about breaking support networks and eroding political power, i also understand a lot of the core land use issues as well. in particular housing and again while i understand that this cac doesn't formally get involved until permits are filed, one of my real priorities in this seat is affordable housing and rental options, in particular given how much of a saf
. >> thank you, sir, thank you for being here. >> good afternoon, supervisors, madam chair kim, my name is don marcos, director of mission hiring hall and i want to congratulate all the appointees by the mayor to this important commission. first and foremost, the honorable dar sing who i have adopted as my community dad. his intelligence and vision is not obvious in what he says but how he assesses things and how he acts on them. he is a kind and very, very conscious man who is community minded. maridol salas, when we celebrated our 40 years her name came up. she was referred by a nonprofit law firm and ignited a fire in her heart and now runs her own firm and has made a lot of contribution in the work force hiring local residents. miss johnson, i am a co-member in the tax credit investment board advisory committee, energetic and driven as she looks. miss mondahar, a prohifk, prolific advocate of the community, not just the philipino community but the community as larpk and of course mr. ellington as energetic as he sounded. >> (calling names). >> good afternoon, chair kim, supervi
want to recognize the sfgtv staff working on this committee. madam clerk, could you please call item 1. >> item no. 1, resolution urging the metropolitan transportation commission of the state legislature to strengthen the privacy provisions of personal information of the clipper card program. >> thank you, madam clerk. this is an item that i have called forward and i want to thank my co-sponsors, supervisor chiu and supervisor olague, my committee members, for their co-sponsorship. this resolution has come out of recent media reports of the grave concerns about the clipper card privacy policy. after reviewing this issue further and discussing it with staff on the mtc, i am encouraged they want to make the clipper card privacy policy as strong as possible. the clipper card privacy policy gives the mtc the right to maintain all personal information indefinitely for active clipper accounts and for up to 7 years after accounts are closed or terminated. i am encouraged the mtc is taking steps to address these issues on their own. i hope this will assure the public the mtc is taking step
same call. that shall be the case. madam clerk please read the in memoriams. >> the clerk: today's meeting will be adjourned in memory of the following individuals on behalf of supervisor avalos for the late alex -- on behalf of supervisor mar for the late ms. fay hennic bingham, on behalf of president chiu and supervisor mar for the late mr. allen farley. on behalf of supervisor elsbernd for the"j2x late mr. he hadward patrick mcgovern. on behalf of supervisor campos, supervisor mar, supervisor kim and avalos, for the late mr. howard l. wallace. >> president chiu: thank you, madam clerk. is there any more business in front of the body? >> clerk calvillo: that concludes our business for today, mr. president. >> president chiu: i want to wish you and your families, members of the public and everyone watching on sf gov tv, thank you for your service and wishing everyone for a very, very happy thanksgiving. this meeting is adjourned. >> at the san francisco recreation and parks department we offer good quality day care of your child will love, including outdoor adventures, aquatics,
? -- speak? seeing none, public comment is closed. madam clerk, if you can please call item number 5. >> item number 5, exercise the first one-year option of the legal services contract with nossman llp and increase the contract amount by $350,000, to a total amount not to exceed $1,310,000, for general legal counsel services and authorize the executive director to modify non-material contract terms and conditions. this is an action item. >> great, thank you. this is an item that came before our finance committee. i don't know if there are any comments or questions on this item before we take action. if we can have public comment. is there any member of the public who would like to speak on this item please come forward. seeing none, public comment is closed. the house has changed, so, if we can take a roll call on this item. [roll call] >> the item passes. >> the item passes. if you can call item 6, please. >> appoint winston parsons to the geary corridor bus rapid transit citizens advisory committee. this is an action item. >> this is an item that came before the plans and programs committe
public comment? closed. madam clerk, could you read adoption without committee reference calendar. >> clerk calvillo: items 39 throughr9( bi 43 are being consd for immediate and unanimous adoption without committee reference they will be acted upon by a single roll call 'xph] >> president chiu: would items? let's take a roll call vote on all of the resolutions. >> clerk calvillo: on items 39 through 43, supervisor mar, aye. supervisor wiener,0mju% aye. supervisor avalos, aye. president chiu, aye. supervisor chu, aye. supervisor cohen, aye. supervisor elsbernd, aye. supervisor kim, aye. there are 11 ayes. >> president chiu: thosem9jpxv÷ resolutions are adopted. madam clerk, could you read the inÑnnnnct memoriams. >> clerk calvillo: yes. adjourned in memory of the following individuals on behalfd of president chiu for the late behalf president chiu and supervisor elsbernd for the late teresa burke on behalf of supervisor elsbernd for theqíj[e former -- on behalf of supervisor elsbernd and by the county supervisor mat nevin and÷ kay gulbengay and the late percy hater. >> presiden
of the supervisor campos. >> thank you, madame chair and thank you for the presentation. i think that we have to heed the advice given and i look forward to working with supervisor kim's office to see where we're going from here. the way i see it it's not about lack of innovation or willingness or desire and i think we can work together with the existing committee members to see what some of their ideas are and to work with the agency, which also has its own ideas in terms of how we can move forward. i'm certainly committed, supervisor kim, to working with your office to ensure this body not only lives up to the letter, but also the spirit of what was intended. i want to thank all of the members of the committee for their work. it is in many respects thankless work. a lot of time and energy goes into it and you wouldn't be doing it unless you had the commitment and the passion. and is that is greatly appreciated and i'm especially concerned to make sure that we have members of that committee that reflect the diversity of the city. especially when it comes to being able to address the languag
. madam clerk will you call those items. >> items 18 through 21 comprise of special order at 4:00 p.m. persons interestedded in or objected to the public works department and tentative map for condominium conversion on dolores street. item 19 is the motion approving the public works decision to approve the parcel map. item 20 is motion disapproving the public works decision and disapproving the parcel map and 21 is direction of findings. >> supervisor wiener as the district eight supervisor for this project. >> thank you mr. president. i move to continue these items to november 20. >> supervisor wiener made a motion to continue these items to the november 20. is there a second? seconded. without objection these items will be continued to the 20 -- i was just told i need to ask for public comment so before we pass the motion to continue are there any members of the public that wish to speak on this item? okay seeing none public comment is closed. colleagues if we could take the motion without objection to the 20 of november that should be the case and i understand from supervi
gtv staff for the coverage of this meeting. madam clerk, if you can please call item number two, roll call. >> supervisor avalos, absent. supervisor olague. >> here. >> supervisor -- i'm sorry, commissioner schmeltzer. >> here. >> commissioner mar. >> commissioner pimentel absent. chairperson campos. >> present. >> mr. chair, there is a quorum. item two approval from the minutes from the regular meeting and november 30 joint meeting with the san francisco public utilities commission. >> great. before we take action on this item i would like to open it up for public comment. if there is any member of the public that would like to speak on item number two please come forward. seeing none public comment is closed. colleagues this is an action item. can we have a motion to approve the minutes? we have a motion for commissioner schmeltzer. second by commissioner olague. if we can take that without objection. madam clerk you can call item three. >> item three is review of the renewable energy task force. >> we will have fried. >> i'm going to turn it over to danielle and give a presen
is now closed. madam clerk, could you read adoption without committee reference calendar. >> clerk calvillo: items 39 throughr9( bi 43 are being considered for immediate and unanimous adoption without committee reference they will be acted upon by a single roll call 'xph] it can be separately0 >> president chiu: would anyone like to sever these items? let's take a roll call vote on all of the resolutions. >> clerk calvillo: on items 39 through 43, supervisor mar, aye. superviso>k supervisor wiener,0mju% aye. supervisor avalos, aye. supervisor campos ÷ aye. president chiu, aye. supervisor chu, aye. supervisor cohen, aye. supervisor elsbernd, aye. supervisor farrell, ji supervisor kim aye. there are 11 ayes. >> president chiu: thosem9jpxv÷ resolutions are adopted. madam clerk, could you read the inÑnnnnct memoriams. >> clerk calvillo: yes. adjourned in memory of the following individuals on behalfóej1rd of president chiu for the late mr. officer philip welsh, ong( v behalf president chiu and supervisor e
. >> present. >> vice-chair ortiz? >> present. >> and chair kim? >> present. >> madame chair you have a quorum. >> thank you. do you have any communications this morning? >> none that i'm aware of. >> is there any new or old business from the board of directors? seeing none let's move on to the executive director's report. >> good morning everyone. i would like to begin my report this morning on this last board meeting of the year by dedicating our board meeting in the memory of mike nevin, who recently left us. mike was one of our founding board members way back when we created the transbay joint powers authority and was very supportive over the years. he served as our first chairperson and was there with us in the initial years of moving the project forward. mike was a member of the caltrain board of directors and also a former san mateo county supervisor, mayor of daly city and san francisco police inspector and not only served on our board, but numerous other regional transportation boards and we'll always be appreciative to mike for all of his work in the area of transportati
Search Results 0 to 49 of about 295 (some duplicates have been removed)